Three arrested in kansas and california, charged with plot to support ISIS — DOJ
Early this morning, the FBI arrested three men in Kansas City, Kansas, San Diego. Sacramento, California, on charges that they conspired to provide material...
National fraud enforcement division’s healthcare fraud unit secures six trial convictions involving over $1.1 billion in fraud — DOJ
The Justice Department’s National Fraud Enforcement Division today announced that its Health Care Fraud Unit, one of the most active white-collar litigating components across...
Iranian Tech CEO Jamshid Ghomi Arrested in Major US Sanctions Evasion Case Linked to Iran’s Nuclear and Military Programs
United States authorities have arrested Iranian-American businessman Jamshid Ghomi, the founder and chief executive officer of Tehran-based technology company Faraz Pardaz Rayaneh Co. (FPR),...
Activist short seller convicted for $21m stock market manipulation scheme — DOJ
Yesterday a federal jury in Los Angeles convicted an activist short seller of securities fraud for a long-running market manipulation scheme reaping profits of...
Aspiration partners co-founder sentenced to prison for $248m scheme to defraud investors and lenders — DOJ
A California man who was a co-founder and former board member of Aspiration Partners, Inc., a financial technology and sustainability services company, was sentenced...